OpenRegistry
Companies House/London/Company profile

NORTHERN HOLDINGS GLOBAL LIMITED

Active
16039412·incorporated 2024-10-24

NORTHERN HOLDINGS GLOBAL LIMITED is an active UK private limited company, incorporated on 24 October 2024 at Companies House (number 16039412; OpenRegistry canonical ID GB-16039412-northern-holdings-global-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-24
Registered Address
THE PRECINCT, 1 FINSBURY SQUARE, LONDON, EC2A 1AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-24. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

NORTHERN HOLDINGS GLOBAL LIMITED has 3 persons with significant control on file:

  • Mr Peter Shimwell born 1980 resident in Scotland, British national. Notified 2024-10-24.
    • Holds 25–50% of voting rights
  • Mr Michael Shimwell born 1973 resident in Scotland, British national. Notified 2024-10-24.
    • Holds 25–50% of voting rights
  • Mr Terry Shimwell born 1976 resident in Scotland, British national. Notified 2024-10-29.
    • Owns 75% or more of shares

Previous names

NORTHERN HOLDINGS GLOBAL LIMITED has previously traded as:

  • NORTH GROUP HOLDINGS II LIMITED (until 2025-04-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: